Stoneywood Limited

Company Name	Stoneywood Limited
Company Status	Active
Company Number	06425511
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Colin Exley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greaves Farm Jagger Lane, Holywell Green Halifax West Yorkshire HX4 9DB

Director Name	David Alan Harrison
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Crow Wood Park Halifax West Yorkshire HX2 7JZ

Director Name	John Edmund Senior
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Hey House Farm Scammonden Road, Barkisland Halifax West Yorkshire HX4 0EQ

Secretary Name	Colin Exley
Nationality	British
Status	Current
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greaves Farm Jagger Lane, Holywell Green Halifax West Yorkshire HX4 9DB

Contact

Website	stoneywoodmotors.com

Location

Registered Address	Turntable Works, Walton Street Sowerby Bridge West Yorkshire HX6 1AN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Shareholders

100 at £1	Colin Exley 33.33% Ordinary
100 at £1	David Alan Harrison 33.33% Ordinary
100 at £1	John Edmund Senior 33.33% Ordinary

Financials

Year	2014
Net Worth	£490,942
Cash	£1,000
Current Liabilities	£428,537

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

21 February 2008	Delivered on: 26 February 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 February 2008

Delivered on: 26 February 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with updates (5 pages)
8 February 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
15 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
18 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
11 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 August 2019 (11 pages)
19 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
22 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
20 November 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
20 November 2017	Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA England to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
20 November 2017	Register inspection address has been changed to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
20 November 2017	Register inspection address has been changed to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
20 November 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
20 November 2017	Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA England to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
17 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
2 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 300 (6 pages)
14 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 300 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 300 (6 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 300 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 December 2013	Register(s) moved to registered office address (1 page)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 300 (7 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 300 (7 pages)
11 December 2013	Register(s) moved to registered office address (1 page)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 November 2011	Director's details changed for Colin Exley on 13 November 2011 (2 pages)
24 November 2011	Director's details changed for David Alan Harrison on 13 November 2011 (2 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Director's details changed for Colin Exley on 13 November 2011 (2 pages)
24 November 2011	Director's details changed for John Edmund Senior on 13 November 2011 (2 pages)
24 November 2011	Director's details changed for David Alan Harrison on 13 November 2011 (2 pages)
24 November 2011	Director's details changed for John Edmund Senior on 13 November 2011 (2 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 December 2010	Annual return made up to 13 November 2010 (15 pages)
7 December 2010	Annual return made up to 13 November 2010 (15 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
17 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (15 pages)
17 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (15 pages)
17 January 2010	Register inspection address has been changed (1 page)
17 January 2010	Register(s) moved to registered inspection location (1 page)
17 January 2010	Register(s) moved to registered inspection location (1 page)
17 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 November 2008	Return made up to 13/11/08; full list of members (6 pages)
25 November 2008	Return made up to 13/11/08; full list of members (6 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 December 2007	Accounting reference date shortened from 30/11/08 to 31/08/08 (1 page)
28 December 2007	Accounting reference date shortened from 30/11/08 to 31/08/08 (1 page)
14 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2007	Location of register of members (1 page)
14 December 2007	Location of register of members (1 page)
13 November 2007	Incorporation (18 pages)
13 November 2007	Incorporation (18 pages)